LONDON SQUARE (CRIMSCOTT STREET) LIMITED

ONE, YORK ROAD, UXBRIDGE  UB8 1RN
  • Active
  • Private Limited Company
  • Company No. 08633361
  • Last Updated: 01 Mar 2024

Company Profile

LONDON SQUARE (CRIMSCOTT STREET) LIMITED was incorporated on Thursday, August 1, 2013 as a Private Limited Company with registered address in UXBRIDGE. LONDON SQUARE (CRIMSCOTT STREET) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 3 months and 7 days.

Name LONDON SQUARE (CRIMSCOTT STREET) LIMITED
Company number 08633361
Company type Private Limited Company
Incorporation date 01 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ONE
YORK ROAD
UXBRIDGE
UB8 1RN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lsq (Crimscott Street) Holdings Ltd York Road, UB8 1RN Dates: Thursday, March 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
London Square (Investments) Limited 6-8 Swakeleys Road, Ickenham, UB10 8BG Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
LONDON SQUARE (CRIMSCOTT STREET) LIMITED 01 Aug 2013
LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD 13 Nov 2013